Governor Nguyen Thi Hong of the State Bank of Vietnam attended a ceremony related to a new memorandum of understanding between authorities in the U.K. and Vietnam on financial intelligence.
The Asia/Pacific Group on Money Laundering published a mutual evaluation report on the anti-money laundering and counterterrorist financing regime of Vietnam, highlighting that the jurisdiction has made significant progress to develop an understanding of its risks and to implement reforms.
Former Malaysian prime minister begins 1MDB Prison Term, FATF gives high marks to the Netherlands, and more, in the midweek roundup.
U.S. imposes sanctions on kleptocrats and human rights abusers, facilitator of Danske Bank money laundering slated for extradition to Denmark, and more, in the midweek roundup.
0 Items Found
|Compliant : 2||High : 0|
|Largely Compliant : 11||Substantial : 2|
|Partially Compliant : 23||Moderate : 2|
|Non-Compliant : 4||Low : 7|
|Rank : 12/141|
|Score : 7.04/10|
|Rank : 96/180|
|Score : 37/100|
|Rank : 37/133|
|Score : 74/100|